Skip links
Companies
› United Kingdom › WESTOVER HOLDINGS LIMITED

WESTOVER HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00714373
Incorporation Date
1962-02-02
Company Type
Private limited company (Ltd.)
Address
DORSET, United Kingdom
Website
N/A
Source: Companies House

WESTOVER HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00714373, and its current status with Companies House is active. The company was incorporated on 2 February 1962 and lists its registered address as DORSET, United Kingdom. 1 shareholder is on record for WESTOVER HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for WESTOVER HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WOODEND & FLYFORD HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WOODEND & FLYFORD HOLDINGS LTD 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Four of the 5 officer records shown for WESTOVER HOLDINGS LIMITED are current appointments, filed with Companies House. Peter Wood (appointed 1980-10-03), Jennifer Wood (appointed 1993-09-21), Keith Martin (appointed 2010-07-29) and Michael Kay (appointed 2020-07-01) all serve as Director. The remaining 1 record shown (Claire Turner) is a former appointment that has since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WESTOVER HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PW
Peter Wood ACTIVE

Appointed
1980-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jennifer Wood ACTIVE

Appointed
1993-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Keith Martin ACTIVE

Appointed
2010-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Michael Kay ACTIVE

Appointed
2020-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Claire Turner RESIGNED

Appointed
2010-12-09
Resigned
2021-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

WESTOVER HOLDINGS LIMITED sits 1 level below its ultimate parent, WOODEND & FLYFORD HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to WOODEND & FLYFORD HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WESTOVER HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
WOODEND & FLYFORD HOLDINGS LIMITED
United Kingdom
OTTON BROTHERS LIMITED
United KingdomGB 00766541

GG06127 LIMITED
United KingdomGB 03046274

GG06125 LIMITED
United KingdomGB 03046267

BRANSFORD LODGE LIMITED
United KingdomGB 08436363

GG06126 LIMITED
United KingdomGB 03046272

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on WESTOVER HOLDINGS LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns WESTOVER HOLDINGS LIMITED?

One shareholder is currently on record for WESTOVER HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WOODEND & FLYFORD HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WESTOVER HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WESTOVER HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WESTOVER HOLDINGS LIMITED have on record?

1 shareholder is shown on record for WESTOVER HOLDINGS LIMITED.

What is WESTOVER HOLDINGS LIMITED's company registration number?

WESTOVER HOLDINGS LIMITED's registration number is 00714373, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WESTOVER HOLDINGS LIMITED still an active company?

WESTOVER HOLDINGS LIMITED's status on Companies House is listed as active.

When was WESTOVER HOLDINGS LIMITED incorporated?

WESTOVER HOLDINGS LIMITED was incorporated on 2 February 1962, according to Companies House.

What is WESTOVER HOLDINGS LIMITED's registered address?

The registered address on file for WESTOVER HOLDINGS LIMITED is DORSET, United Kingdom.

What legal structure is WESTOVER HOLDINGS LIMITED registered as?

WESTOVER HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WESTOVER HOLDINGS LIMITED?

Four of the 5 officer records shown for WESTOVER HOLDINGS LIMITED are current appointments, filed with Companies House. Peter Wood (appointed 1980-10-03), Jennifer Wood (appointed 1993-09-21), Keith Martin (appointed 2010-07-29) and Michael Kay (appointed 2020-07-01) all serve as Director. The remaining 1 record shown (Claire Turner) is a former appointment that has since been resigned. Management authority at WESTOVER HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WESTOVER HOLDINGS LIMITED have a parent company or subsidiaries?

WESTOVER HOLDINGS LIMITED sits 1 level below its ultimate parent, WOODEND & FLYFORD HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to WESTOVER HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WESTOVER HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WESTOVER HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WESTOVER HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

This website uses cookies to improve your web experience.